Flow Room and Kodigo VIP nightclubs seized from dismantled criminal network

Santo Domingo.- The Public Ministry, in conjunction with the National Drug Control Directorate (DNCD), carried out a series of raids that belonged to a drug trafficking and money laundering network, including the seizure of the nightclubs Flow Room in the National District and Kodigo VIP in Santo Domingo Este, among other millionaire assets. These nightlife establishments are identified by the authorities as part of the money laundering scheme used by the network. Resources from drug trafficking would have been channeled through these centers, through activities and financial movements that are now under investigation. A team of 21 prosecutors with the support of 150 DNCD agents and Navy personnel carried out 15 simultaneous raids in the National District, Santo Domingo East, and Baní, against members of the network that, in September 2024, had 20 packages of cocaine seized in the municipality of Villa Mella.

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In addition to the nightclubs, two houses, four apartments, a villa, a pharmacy, firearms, two nightclubs, vehicles, a recreational boat, a drone, a satellite phone, five Jet Skis, clothing, documents, money in pesos and dollars, electronic equipment, cell phones and other evidence related to the investigation were seized in the operations.

Alfredo Samboy Féliz (Burungo) and Suleica Herrera Geraldo were arrested. Authorities are pursuing Argenis Santana Herrera (Argenis Kodigo), whom they urged to surrender.